3BMEXeH7dgM2EwsWYeGyNeye5begsNZvyR3BMEXeH7dgM2EwsWYeGyNeye5begsNZvyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeH7dgM2EwsWYeGyNeye5begsNZvyR | -1 (1) | 0.0000 | 6.4340 | 8.5174 | 0.0000 | 6.6983 | 1.8191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeH7dgM2EwsWYeGyNeye5begsNZvyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293268 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 6.4340 |
| Maximum Balance Rank | 24848 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 523334 (05/19/2018 04:13) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 331023 |
| Account Age Rank | 2254107 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 8.5174 |
| Deposits From External Accounts Rank | 30139 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843082 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6983 |
| Withdrawls To External Accounts Rank | 22071 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8191 |
| Withdrawls To BitMEX Accounts Rank | 194710 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103666 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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